Monzo Bank Limited

Company Name	Monzo Bank Limited
Company Status	Active
Company Number	09446231
Category	Private Limited Company
Incorporation Date	18 February 2015(9 years, 2 months ago)
Previous Name	Focus Fs Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Eileen Burbidge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(2 months after company formation)
Appointment Duration	9 years
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Ms Amy Jayne Kirk
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	24 January 2017(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Gary Hoffman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Ms Fiona Catherine McBain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Anil Sai Tummalapalli
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 October 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Ms Valerie Michelle Dias
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr James Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mrs Elizabeth Frances Runham
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(7 years after company formation)
Appointment Duration	2 years, 1 month
Role	Independent Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Matthew Samuel Bromberg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 March 2023(8 years after company formation)
Appointment Duration	1 year, 1 month
Role	Executive
Country of Residence	United States
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Secretary Name	Paul McCullagh
Status	Current
Appointed	12 September 2023(8 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Ms Jane Fields Wicker-Miurin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British,American
Status	Current
Appointed	01 April 2024(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Tom Blomfield
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(same day as company formation)
Role	Ceo Of Focus Fs Limited
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Baroness Denise Kingsmill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(1 month, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 2018)
Role	Company Director And Peer
Country of Residence	United Kingdom
Correspondence Address	230 City Road London EC1V 2QY

Director Name	Mr Timothy Tracy Brooke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(6 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Keith Woollard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(1 year, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Gary Kevin Dolman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Finsbury Square London EC2A 1PX

Director Name	Mr Miles Grimshaw
Date of Birth	May 1991 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2017(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2021)
Role	Investor
Country of Residence	United States
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Secretary Name	Susan Adams
Status	Resigned
Appointed	25 September 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2020)
Role	Company Director
Correspondence Address	38 Finsbury Square London EC2A 1PX

Director Name	Mr Alwyn Homer Jones
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Director Name	Mr Phillip John Riese
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2022)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Secretary Name	Mr James Sullivan
Status	Resigned
Appointed	10 March 2020(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 2020)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Secretary Name	Mrs Rachel Roppe
Status	Resigned
Appointed	29 October 2020(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 March 2021)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Secretary Name	Stephanie Pagni
Status	Resigned
Appointed	09 March 2021(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2023)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AG

Contact

Website	https://getmondo.co.uk/

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

11 March 2022	Delivered on: 15 March 2022 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: N/A. Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 February 2019	Delivered on: 20 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
17 February 2017	Delivered on: 24 February 2017 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

11 February 2021	Statement of capital following an allotment of shares on 5 January 2021 GBP 15.186686 (11 pages)
8 December 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 15.167242 (11 pages)
25 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 November 2020	Memorandum and Articles of Association (62 pages)
13 November 2020	Group of companies' accounts made up to 29 February 2020 (148 pages)
6 November 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 14.391119 (11 pages)
3 November 2020	Termination of appointment of James Sullivan as a secretary on 29 October 2020 (1 page)
3 November 2020	Appointment of Mrs Rachel Roppe as a secretary on 29 October 2020 (2 pages)
22 October 2020	Statement of capital following an allotment of shares on 17 September 2020 GBP 25,709,537.758185 (11 pages)
8 October 2020	Appointment of Mr Anil Sai Tummalapalli as a director on 6 October 2020 (2 pages)
2 October 2020	Termination of appointment of Timothy Tracy Brooke as a director on 30 September 2020 (1 page)
15 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 14.321121 (11 pages)
17 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 14,671,925.077548 (11 pages)
13 July 2020	Director's details changed for Mr Gary Hoffman on 27 May 2020 (2 pages)
13 July 2020	Director's details changed for Alwyn Homer Jones on 27 May 2020 (2 pages)
2 July 2020	Termination of appointment of Tom Blomfield as a director on 17 June 2020 (1 page)
23 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2020	Statement of capital following an allotment of shares on 5 March 2019 GBP 12.075134 (9 pages)
23 June 2020	Memorandum and Articles of Association (62 pages)
27 May 2020	Registered office address changed from 38 Finsbury Square London EC2A 1PX United Kingdom to Broadwalk House 5 Appold Street London EC2A 2AG on 27 May 2020 (1 page)
13 March 2020	Termination of appointment of Susan Adams as a secretary on 9 March 2020 (1 page)
13 March 2020	Second filing of Confirmation Statement dated 18/02/2019 (30 pages)
13 March 2020	Appointment of Mr James Sullivan as a secretary on 10 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 20 February 2020 with updates (23 pages)
17 January 2020	Purchase of own shares. (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 12.946916 (10 pages)
16 January 2020	Appointment of Ms Fiona Catherine Mcbain as a director on 1 January 2020 (2 pages)
15 January 2020	Cancellation of shares. Statement of capital on 26 November 2019 GBP 12.944210 (10 pages)
2 December 2019	Statement of capital following an allotment of shares on 14 November 2019 GBP 12.946916 (11 pages)
10 October 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 12.075880 (9 pages)
19 September 2019	Notification of Passion Capital Fs (Gp) Llp as a person with significant control on 6 April 2016 (2 pages)
19 September 2019	Cessation of Passion Capital Fs Lp as a person with significant control on 6 April 2016 (1 page)
19 July 2019	Full accounts made up to 28 February 2019 (92 pages)
18 July 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 12.944887 (10 pages)
10 July 2019	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
10 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
10 July 2019	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
1 July 2019	Appointment of Mr. Phillip John Riese as a director on 1 July 2019 (2 pages)
14 June 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 12.077122 (9 pages)
12 June 2019	Satisfaction of charge 094462310002 in full (1 page)
12 April 2019	Appointment of Alwyn Homer Jones as a director on 5 April 2019 (2 pages)
8 April 2019	Second filing of a statement of capital following an allotment of shares on 4 March 2019 GBP 12.075050 (12 pages)
3 April 2019	Second filing of Confirmation Statement dated 18/02/2019 (11 pages)
13 March 2019	Registration of charge 094462310003, created on 1 March 2019 (73 pages)
7 March 2019	Termination of appointment of Gary Kevin Dolman as a director on 28 February 2019 (1 page)
6 March 2019	Satisfaction of charge 094462310001 in full (1 page)
5 March 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 12.072454 (9 pages)
28 February 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 12.072454 ANNOTATION Clarification a second filed SH01 was registered on 8/4/2019. (10 pages)
27 February 2019	Confirmation statement made on 18 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/04/2019 and again on 13/03/2020 (Statement of Capital and Shareholder Information). (10 pages)
20 February 2019	Registration of charge 094462310002, created on 1 February 2019 (72 pages)
12 February 2019	Appointment of Mr Gary Hoffman as a director on 1 February 2019 (2 pages)
12 February 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 73,195,428.60 (9 pages)
31 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 10.429854 (9 pages)
18 December 2018	Change of share class name or designation (2 pages)
17 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 10.729985 (9 pages)
9 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
8 November 2018	Change of share class name or designation (2 pages)
29 October 2018	Director's details changed for Mr Keith Woollard on 23 October 2018 (2 pages)
3 October 2018	Appointment of Susan Adams as a secretary on 25 September 2018 (2 pages)
12 September 2018	Full accounts made up to 28 February 2018 (48 pages)
31 August 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 10.710946 (7 pages)
30 August 2018	Statement of capital following an allotment of shares on 13 August 2018 GBP 10.708890 (7 pages)
22 August 2018	Registered office address changed from 230 City Road London EC1V 2QY England to 38 Finsbury Square London EC2A 1PX on 22 August 2018 (1 page)
14 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 94,883,195.620395 (7 pages)
6 August 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 94,883,196.167661 (8 pages)
27 July 2018	Termination of appointment of Denise Kingsmill as a director on 23 March 2018 (1 page)
12 March 2018	Confirmation statement made on 18 February 2018 with updates (13 pages)
2 March 2018	Change of details for Passion Capital Fs Lp as a person with significant control on 2 March 2018 (2 pages)
9 February 2018	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 10.539962 (10 pages)
11 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 175,899,111.549303 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2018. (8 pages)
11 December 2017	Change of share class name or designation (2 pages)
21 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 10.263391 (7 pages)
21 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 10.263391 (7 pages)
16 November 2017	Change of share class name or designation (2 pages)
16 November 2017	Change of share class name or designation (2 pages)
15 November 2017	Resolutions RES13 ‐ Option scheme 03/11/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (59 pages)
15 November 2017	Resolutions RES13 ‐ Option scheme 03/11/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (59 pages)
13 November 2017	Second filing of a statement of capital following an allotment of shares on 19 July 2017 GBP 8.022241 (7 pages)
13 November 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 7.407790 (4 pages)
13 November 2017	Statement of capital following an allotment of shares on 29 May 2017 GBP 7.425701 (4 pages)
13 November 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 7.407790 (4 pages)
13 November 2017	Second filing of a statement of capital following an allotment of shares on 19 July 2017 GBP 8.022241 (7 pages)
13 November 2017	Statement of capital following an allotment of shares on 29 May 2017 GBP 7.425701 (4 pages)
22 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 53,965,401 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017 (5 pages)
22 August 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 53,965,401 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017 (5 pages)
22 August 2017	Full accounts made up to 28 February 2017 (34 pages)
22 August 2017	Full accounts made up to 28 February 2017 (34 pages)
10 April 2017	Registered office address changed from 230 City Road 230 City Road London EC1V 2QY England to 230 City Road London EC1V 2QY on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from , White Bear Yard, 2nd Floor 144a Clerkenwell Road, London, EC1R 5DF, England to 230 City Road London EC1V 2QY on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from , 230 City Road 230 City Road, London, EC1V 2QY, England to 230 City Road London EC1V 2QY on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from White Bear Yard, 2nd Floor 144a Clerkenwell Road London EC1R 5DF England to 230 City Road 230 City Road London EC1V 2QY on 10 April 2017 (1 page)
28 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 7.169655 (4 pages)
28 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 7.169655 (4 pages)
9 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
9 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
7 March 2017	Director's details changed for Ms Eileen Burbridge on 6 March 2017 (2 pages)
7 March 2017	Director's details changed for Ms Eileen Burbridge on 6 March 2017 (2 pages)
3 March 2017	Appointment of Mr Miles Grimshaw as a director on 21 February 2017 (2 pages)
3 March 2017	Appointment of Mr Miles Grimshaw as a director on 21 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
24 February 2017	Registration of charge 094462310001, created on 17 February 2017 (9 pages)
24 February 2017	Registration of charge 094462310001, created on 17 February 2017 (9 pages)
16 February 2017	Appointment of Ms Amy Jayne Kirk as a director on 24 January 2017 (2 pages)
16 February 2017	Appointment of Ms Amy Jayne Kirk as a director on 24 January 2017 (2 pages)
24 November 2016	Appointment of Mr Gary Kevin Dolman as a director on 7 November 2016 (2 pages)
24 November 2016	Appointment of Mr Gary Kevin Dolman as a director on 7 November 2016 (2 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (46 pages)
10 November 2016	Cancellation of shares. Statement of capital on 27 October 2016 GBP 5.171498 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 5.827439 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 5.827439 (4 pages)
10 November 2016	Purchase of own shares. (3 pages)
10 November 2016	Purchase of own shares. (3 pages)
10 November 2016	Cancellation of shares. Statement of capital on 27 October 2016 GBP 5.171498 (4 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (46 pages)
2 November 2016	Total exemption full accounts made up to 29 February 2016 (12 pages)
2 November 2016	Total exemption full accounts made up to 29 February 2016 (12 pages)
31 October 2016	Registered office address changed from White Bear Yard 2nd Floor 144a Clerkenwell Road L EC1R 5DF England to White Bear Yard, 2nd Floor 144a Clerkenwell Road London EC1R 5DF on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from , White Bear Yard 2nd Floor, 144a Clerkenwell Road, L, EC1R 5DF, England to 230 City Road London EC1V 2QY on 31 October 2016 (1 page)
21 October 2016	Company name changed focus fs LIMITED\certificate issued on 21/10/16 RES15 ‐ Change company name resolution on 2016-09-16 (9 pages)
21 October 2016	Company name changed focus fs LIMITED\certificate issued on 21/10/16 RES15 ‐ Change company name resolution on 2016-09-16 (9 pages)
3 October 2016	Change of name with request to seek comments from relevant body (2 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-16 (8 pages)
3 October 2016	Change of name notice (2 pages)
3 October 2016	Change of name notice (2 pages)
3 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-16 (8 pages)
3 October 2016	Change of name with request to seek comments from relevant body (2 pages)
5 September 2016	Change of share class name or designation (2 pages)
5 September 2016	Change of share class name or designation (2 pages)
11 August 2016	Appointment of Mr Keith Woollard as a director on 23 May 2016 (2 pages)
11 August 2016	Appointment of Mr Keith Woollard as a director on 23 May 2016 (2 pages)
19 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 5.675121 (4 pages)
19 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 5.675121 (4 pages)
16 May 2016	Sub-division of shares on 1 April 2016 (5 pages)
16 May 2016	Sub-division of shares on 1 April 2016 (5 pages)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 01/04/2016 (45 pages)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 01/04/2016 (45 pages)
24 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4.50666 (6 pages)
24 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4.50666 (6 pages)
29 February 2016	Appointment of Mr Timothy Tracy Brooke as a director on 15 September 2015 (2 pages)
29 February 2016	Appointment of Mr Timothy Tracy Brooke as a director on 15 September 2015 (2 pages)
17 December 2015	Change of share class name or designation (2 pages)
17 December 2015	Change of share class name or designation (2 pages)
8 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 4.50746 (4 pages)
8 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 4.50746 (4 pages)
28 May 2015	Appointment of Baroness Denise Kingsmill as a director on 27 March 2015 (3 pages)
28 May 2015	Appointment of Baroness Denise Kingsmill as a director on 27 March 2015 (3 pages)
21 May 2015	Appointment of Ms Eileen Burbridge as a director on 21 April 2015 (3 pages)
21 May 2015	Appointment of Ms Eileen Burbridge as a director on 21 April 2015 (3 pages)
1 May 2015	Director's details changed for Mr. Th Blomfield on 18 February 2015 (2 pages)
1 May 2015	Director's details changed for Mr. Th Blomfield on 18 February 2015 (2 pages)
30 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 3.96005 (4 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
30 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 3.96005 (4 pages)
30 April 2015	Memorandum and Articles of Association (42 pages)
30 April 2015	Memorandum and Articles of Association (42 pages)
30 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (24 pages)
26 April 2015	Consolidation of shares on 28 March 2015 (5 pages)
26 April 2015	Consolidation of shares on 28 March 2015 (5 pages)
26 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 28/03/2015 (3 pages)
22 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is from 28/03/2015 to 09/04/2015 (6 pages)
22 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is from 28/03/2015 to 09/04/2015 (6 pages)
31 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015 (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015 (4 pages)
18 February 2015	Incorporation Statement of capital on 2015-02-18 GBP .001 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 February 2015	Incorporation Statement of capital on 2015-02-18 GBP .001 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Monzo Bank Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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